Kvaerner Process It Limited

Company Name	Kvaerner Process It Limited
Director	Rufus Laycock
Company Status	Dissolved
Company Number	00552622
Category	Private Limited Company
Incorporation Date	28 July 1955(68 years, 9 months ago)
Previous Names	Kvaerner John Brown Systems Limited and Kvaerner Process Systems Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Rufus Laycock
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 May 2005(49 years, 10 months after company formation)
Appointment Duration	18 years, 11 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Secretary Name	Kvaerner Services Limited (Corporation)
Status	Current
Appointed	31 May 2005(49 years, 10 months after company formation)
Appointment Duration	18 years, 11 months
Correspondence Address	68 Hammersmith Road London W14 8YW

Director Name	Mr John Geoffrey Sewell
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(36 years after company formation)
Appointment Duration	1 month, 1 week (resigned 30 August 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenacres 27 Alderbrook Road Solihull West Midlands B91 1NN

Director Name	Mr Derek William Lee
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(36 years after company formation)
Appointment Duration	3 weeks, 5 days (resigned 19 August 1991)
Role	Company Director
Correspondence Address	Higher Hall Edale Road Hope Sheffield South Yorkshire S30 2RF

Director Name	Peter William Harrisson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(36 years after company formation)
Appointment Duration	2 months, 1 week (resigned 03 October 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	Burley House 36 Lyndon Road Manton Rutland LE15 8SR

Director Name	Graham Blakey
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(36 years after company formation)
Appointment Duration	11 years, 8 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	7 Kingsley Park Grove Sheffield South Yorkshire S11 9HL

Director Name	John Albert Winchester
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(36 years after company formation)
Appointment Duration	3 weeks, 6 days (resigned 20 August 1991)
Role	Company Director
Correspondence Address	9 Sandalwood Road Loughborough Leicestershire LE11 3PR

Secretary Name	Graham Blakey
Nationality	British
Status	Resigned
Appointed	24 July 1991(36 years after company formation)
Appointment Duration	5 years, 11 months (resigned 27 June 1997)
Role	Company Director
Correspondence Address	7 Kingsley Park Grove Sheffield South Yorkshire S11 9HL

Director Name	Mr David Rowland Jones
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1991(36 years after company formation)
Appointment Duration	5 months, 4 weeks (resigned 06 February 1992)
Role	Information Technology
Correspondence Address	16 Boundary Road Farnborough Hants GU14 6SF

Director Name	Edward John Bavister
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1991(36 years after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 1993)
Role	Chemical Engineer
Correspondence Address	Top Lock Cottage Long Buckby Wharf Long Buckby Northampton NN6 7PW

Director Name	James Henry Noble
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1992(36 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 May 1995)
Role	IT Director
Correspondence Address	5 Adam And Eve Mews Kensington London W8 6UG

Director Name	William Mitchell
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(39 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 November 1997)
Role	IT Manager
Correspondence Address	54 Lynton Avenue Ealing London W13 0EB

Director Name	Mr David George Moorhouse
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(39 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 April 1999)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Leywood School House Leywood Road Harvel Kent DA13 0UD

Director Name	Mark Gerard Hassell Medley
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1995(39 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 June 1997)
Role	Information Technology
Correspondence Address	15 Oaklands Avenue West Wickham Kent BR4 9LE

Secretary Name	Denis Bernard Hadley
Nationality	British
Status	Resigned
Appointed	27 June 1997(41 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 November 2001)
Role	Company Director
Correspondence Address	White Hill House Upham Southampton Hampshire SO32 1JL

Director Name	David Anthony White
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1997(42 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 September 2000)
Role	Company Director
Correspondence Address	33 Worplesdon Road Guildford Surrey GU2 6RS

Director Name	John Anthony Murphy
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	13 January 1999(43 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 October 2000)
Role	Accountant
Correspondence Address	Thistledene 9 Aldenholme Ellesmere Road Weybridge Surrey KT13 0JF

Director Name	John Christopher Wilson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2000(45 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 May 2003)
Role	Accountant
Correspondence Address	1 Cobbe Place Beddingham Lewes East Sussex BN8 6JY

Secretary Name	Nigel William Gamble
Nationality	British
Status	Resigned
Appointed	23 November 2001(46 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 April 2005)
Role	Solicitor
Correspondence Address	1 Tenterden 73 Bois Lane Chesham Bois Buckinghamshire HP6 6DB

Director Name	Mr Ronald Ernest Woods
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2003(47 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 October 2004)
Role	Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	All Seasons House Sterlings Field Cookham Dean Berks SL6 9PG

Director Name	Rufus Laycock
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2003(47 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 October 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Director Name	Nigel William Gamble
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2004(49 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 April 2005)
Role	Solicitor
Correspondence Address	1 Tenterden 73 Bois Lane Chesham Bois Buckinghamshire HP6 6DB

Director Name	Mrs Lee Chan Chen
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	08 October 2004(49 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 April 2005)
Role	Secretary
Correspondence Address	113 Rowley Way London NW8 0SW

Location

Registered Address	1st Floor 5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,029,131

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 July 2006	Dissolved (1 page)
26 April 2006	Return of final meeting in a members' voluntary winding up (3 pages)
26 April 2006	Liquidators statement of receipts and payments (5 pages)
29 September 2005	Registered office changed on 29/09/05 from: kvaerner house 68 hammersmith road london W14 8YW (1 page)
26 September 2005	Appointment of a voluntary liquidator (5 pages)
23 September 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 September 2005	Declaration of solvency (3 pages)
21 June 2005	Director resigned (1 page)
21 June 2005	New director appointed (2 pages)
21 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
21 June 2005	New secretary appointed (2 pages)
21 June 2005	Secretary resigned (1 page)
22 April 2005	Return made up to 31/03/05; full list of members (2 pages)
29 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
22 October 2004	Director resigned (1 page)
22 October 2004	Director resigned (1 page)
22 October 2004	New director appointed (2 pages)
22 October 2004	New director appointed (2 pages)
21 April 2004	Return made up to 31/03/04; full list of members (7 pages)
14 July 2003	Full accounts made up to 31 December 2002 (10 pages)
12 June 2003	New director appointed (2 pages)
3 June 2003	Director resigned (1 page)
3 June 2003	New director appointed (2 pages)
3 June 2003	Director resigned (1 page)
29 April 2003	Return made up to 31/03/03; full list of members (7 pages)
24 May 2002	Full accounts made up to 31 December 2001 (9 pages)
2 May 2002	Return made up to 31/03/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 March 2002	Registered office changed on 22/03/02 from: 20 eastbourne terrace london W2 6LE (1 page)
7 December 2001	Secretary resigned (1 page)
7 December 2001	New secretary appointed (2 pages)
10 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2001	Full accounts made up to 31 December 2000 (15 pages)
21 May 2001	Return made up to 31/03/01; full list of members (6 pages)
19 October 2000	Director resigned (1 page)
19 October 2000	New director appointed (2 pages)
20 September 2000	Director resigned (1 page)
5 September 2000	Full accounts made up to 31 December 1999 (21 pages)
18 April 2000	Return made up to 31/03/00; full list of members (7 pages)
14 June 1999	Full accounts made up to 31 December 1998 (18 pages)
5 May 1999	Return made up to 31/03/99; no change of members (4 pages)
22 April 1999	Director resigned (1 page)
19 January 1999	New director appointed (2 pages)
26 July 1998	Full accounts made up to 31 December 1997 (19 pages)
20 July 1998	Return made up to 19/07/98; no change of members (4 pages)
26 January 1998	Registered office changed on 26/01/98 from: prince of wales rd sheffield S9 4EX (1 page)
12 January 1998	Company name changed kvaerner process systems LIMITED\certificate issued on 13/01/98 (2 pages)
1 January 1998	Company name changed kvaerner john brown systems limi ted\certificate issued on 01/01/98 (2 pages)
11 December 1997	New director appointed (2 pages)
29 October 1997	Location of register of members (1 page)
14 July 1997	Full accounts made up to 31 December 1996 (18 pages)
13 July 1997	Secretary resigned (1 page)
13 July 1997	Director resigned (1 page)
13 July 1997	New secretary appointed (2 pages)
20 August 1996	Company name changed john brown systems LIMITED\certificate issued on 16/08/96 (2 pages)
30 July 1996	Return made up to 19/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 June 1996	Accounting reference date extended from 30/09 to 31/12 (1 page)
22 February 1996	Full accounts made up to 30 September 1995 (17 pages)
7 August 1995	Return made up to 19/07/95; no change of members (4 pages)
7 August 1995	New director appointed (4 pages)

Kvaerner Process It Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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